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02/08/2023
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03/07/2023
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28/06/2023
Constitutional Documents
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS -
28/06/2023
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION -
28/06/2023
Announcements and Notices – [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities… More]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023 -
01/06/2023
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15/05/2023
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF THE SALE SHARES IN THE TARGET COMPANY -
03/05/2023
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27/04/2023
Circulars – [Other]
NOTIFICATION LETTER -
27/04/2023
Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2022 -
27/04/2023
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27/04/2023
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
CHINA HUAJUN GP (00377.hk) share price:0.68(15-minute delay)